| Entity Name: | CAPTIA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPTIA INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 29 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2014 (11 years ago) |
| Document Number: | L12000023841 |
| FEI/EIN Number |
99-0373632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6209 W COMMERCIAL BLVD STE 7, TAMARAC, FL, 33319, US |
| Mail Address: | 6209 W COMMERCIAL BLVD STE 7, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARACCO MATIAS E | Managing Member | RUGGIERI 2935 #403, CAPITAL FEDERAL, AR, CP1425 |
| ESCOBAR LUIS A | Agent | 6209 W COMMERCIAL BLVD STE 7, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-29 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
